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HIGHGREAT BH2 LTD (15800244)

HIGHGREAT BH2 LTD (15800244) is an active UK company. incorporated on 24 June 2024. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HIGHGREAT BH2 LTD has been registered for 1 year. Current directors include HEITNER, Raymond.

Company Number
15800244
Status
active
Type
ltd
Incorporated
24 June 2024
Age
1 years
Address
27 Golders Manor Drive, London, NW11 9HU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HEITNER, Raymond
SIC Codes
68209

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HIGHGREAT BH2 LTD

HIGHGREAT BH2 LTD is an active company incorporated on 24 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGHGREAT BH2 LTD was registered 1 year ago.(SIC: 68209)

Status

active

Active since 1 years ago

Company No

15800244

LTD Company

Age

1 Years

Incorporated 24 June 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 24 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026
Contact
Address

27 Golders Manor Drive London, NW11 9HU,

Previous Addresses

17 Sinclair Grove London NW11 9JH England
From: 24 June 2024To: 25 September 2025
Timeline

11 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jun 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Owner Exit
Sept 25
New Owner
Sept 25
New Owner
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Owner Exit
Oct 25
Director Left
Oct 25
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

HEITNER, Raymond

Active
Golders Manor Drive, LondonNW11 9HU
Born September 1995
Director
Appointed 25 Sept 2025

GROSZ, Tovia

Resigned
Golders Manor Drive, LondonNW11 9HU
Born September 1995
Director
Appointed 24 Jun 2024
Resigned 25 Sept 2025

HEITNER, Abraham

Resigned
Golders Manor Drive, LondonNW11 9HU
Born June 1997
Director
Appointed 25 Sept 2025
Resigned 06 Oct 2025

Persons with significant control

3

1 Active
2 Ceased

Abraham Heitner

Ceased
Golders Manor Drive, LondonNW11 9HU
Born June 1997

Nature of Control

Ownership of shares 50 to 75 percent
Notified 25 Sept 2025
Ceased 15 Oct 2025

Raymond Heitner

Active
Golders Manor Drive, LondonNW11 9HU
Born September 1995

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Sept 2025

Mr Tovia Grosz

Ceased
Golders Manor Drive, LondonNW11 9HU
Born September 1995

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2024
Ceased 25 Sept 2025
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Total Exemption Full
12 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 October 2025
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
25 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
25 September 2025
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 September 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2024
MR01Registration of a Charge
Incorporation Company
24 June 2024
NEWINCIncorporation